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Name match summary

Cuffy V. City Of Boca Raton

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 9:14-cv-81516 📅 2014-12-05 📍 FL
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 9:14-cv-81516, indexed by Open Public Records on December 5, 2014. The case is filed by Cuffy against Boca Raton (Florida). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Judge Assignment]
Internal reference ID
Deep Web Search · Boca Raton 5 MATCHED
Possible news and web mentions for Boca Raton. We surfaced 5 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 5 matching articles
Police arrest suspect nearly two months after murder of insurance executive in Boca Raton
Fri, 05 Jun 2026 17:31:00 GMT Possible match · full name match legal-context
Nearly two months after an insurance executive was found shot to death outside of a Boca Raton office building, police have arrested a suspect.…
Man facing attempted murder charges for shooting outside popular Boca Raton restaurant
Thu, 04 Jun 2026 05:18:00 GMT Possible match · full name match legal-context
BOCA RATON, Fla. — Boca Raton police announced the arrest of a man in connection with a double shooting that occurred outside a restaurant. Authorities have since taken the suspect, Christian Ippolito ...…
24-year-old man charged in shooting outside of Boca Raton bar-restaurant
Thu, 04 Jun 2026 14:14:00 GMT Possible match · full name match legal-context
A 24-year-old man is facing attempted murder charges after police say he shot two men during an altercation outside of The Standard restaurant and cocktail bar in Boca Raton over Memorial Day ...…
Boca Raton police arrest suspect in April parking lot homicide
Sat, 06 Jun 2026 09:56:00 GMT Possible match · full name match legal-context
Boca Raton police arrested Willie Byrd Jr., 42, in connection with the fatal shooting of Arman Motiwalla, 37, on April 8.…
Suspect arrested in Boca Raton parking lot murder of insurance whistleblower
Fri, 05 Jun 2026 09:34:00 GMT Possible match · full name match legal-context
Brush fire burns in Indiantown, no threat to public, officials say A brush fire is burning in Indiantown this evening, prompting a multi-agency response, though officials say no homes are threatened ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 2 names in total (Boca Raton, City Of Boca Raton) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-08 02:51 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Boca Raton against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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